DOSSIERS / ΚΑPEDONA HOΤΕL APARTMENTS LIMITED
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Company dossier

ΚΑPEDONA HOΤΕL APARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-22
KYBE ID: HE256697 · HE256697 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΚΑPEDONA HOΤΕL APARTMENTS LIMITED
DRCIP data.gov.cy
HE256697
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-22
DRCIP data.gov.cy
Μαχαιρά, 38,, Καπέδες, 2645, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RICK GIANNI VALUATION SURVEYORS L.L.C.Shared officer / director · 6 share thisOMIOS TRAVEL LIMITEDShared officer / director · 6 share thisΓ.Χ.Α. ΓΙΑΠΑΞΕ ΛΤΔShared officer / director · 6 share thisY.G & C ENTERPRISES CO LIMITEDShared officer / director · 6 share thisNATURAMA LTDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΗdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΓΙΑΝΝΗdirector—Cyprus registry
ΕΙΡΗΝΗ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100